Official Proceedings of the One Thousand Four Hundred and Sixtieth Meeting of the Board of Trustees, Columbus, Ohio, November 3 & 4, 2011
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Date
2011-11-04
Journal Title
Journal ISSN
Volume Title
Publisher
Ohio State University
Abstract
This item is the meeting minutes of the Board of Trustees of The Ohio State University held on November 3 & 4, 2011 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Evann Heidersbach presented Emily Panzari and Guillermo Bervejillo for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Appointment of Charter Trustee, The Ohio State University Board of Trustees Ratification of Committee Appointments 2011-2012, Approval of Pediatric Faculty Practice Plan, Expression of Appreciation, Naming of the Players’ Private Entrance, Naming of a Football Practice Field and the Super Bowl Wall, Re-Naming of Farmer Family Art Gallery to the Farmer Family Gallery, Re-Naming of the John A. Prior Health Sciences Library to Prior Hall, Degrees and Certificates Autumn Quarter Commencement, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, University Foundation Report, Naming of the Comprehensive Breast Center, Authorization for Establishment of a New University Affiliate OSU India Gateway, LTD., Approval to Amend and Restate the Ohio Public Higher Education Institutions’ Alternative Retirement Plan, Approval to Amend The Ohio State University Alternative Retirement Plan, Approval of the Amendment of The Ohio State University Supplemental Qualified Retirement Plan, Renamed the Retirement Continuation Plan, Reappointments to the Self-Insurance Board, Approval to Enter into Professional Services and Construction Contracts and to Increase Construction Contracts, Sale of Real Estate, Acceptance of the Gift of Real Property and various appendices.